---
title: "LEVANTES MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99b5ec31-3bfd-5117-bd5e-b55716d2e775
json: https://whiteintel.dev/api/public/dossier/99b5ec31-3bfd-5117-bd5e-b55716d2e775
identifier: icij:icijol-56085057
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEVANTES MANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085057`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/99b5ec31-3bfd-5117-bd5e-b55716d2e775  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99b5ec31-3bfd-5117-bd5e-b55716d2e775  

## Ownership & control

### Holdings / subsidiaries

- **NIBIRU CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/db59846e-ac70-5ad9-b3bc-55065569de2c
- **KARIFAX LIMITED** (shareholder of) — https://whiteintel.dev/entity/55b90f2a-a06a-58da-956a-f4b7e8793e0e
- **TELINAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/a05a9e5a-5414-5d19-b533-1b0ee4875aca
- **BESTUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d24d7ac-a72d-55ea-bdbd-13c292061ae7
- **Andersen Business Services (MT) Limited** (shareholder of) — https://whiteintel.dev/entity/a91482d9-cf37-53fe-97e2-936b24d0287c
- **LWN HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ed5849f-837e-5717-9214-39ba15f9f32c
- **ROSKON LIMITED** (shareholder of) — https://whiteintel.dev/entity/446fd9f6-7414-55a9-846c-2e83486773b1
- **IGLA VOLLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf913c3b-c83f-58bf-9a9f-526de78c928a
- **AVTORIENT TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc55b03f-0a4f-55b3-811d-879ea507c8a3
- **BETINIUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/98e131db-a9b1-5124-801d-32836d7afb08
- **M&W ASSETS MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a125de98-fbb6-5d97-92a1-6b7d722f8089
- **GARAGE VAGO LIMITED** (shareholder of) — https://whiteintel.dev/entity/e304f87e-d679-5170-8eac-245d9d6ba8b1

…and **44** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085057

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LEVANTES MANAGEMENT LIMITED** — https://whiteintel.dev/entity/99b5ec31-3bfd-5117-bd5e-b55716d2e775 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEVANTES MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/99b5ec31-3bfd-5117-bd5e-b55716d2e775 · Structured JSON: https://whiteintel.dev/api/public/dossier/99b5ec31-3bfd-5117-bd5e-b55716d2e775._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._